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cases investigated by fbi - or whether it is unusual Intend to make inquiries tomorrow and tuesday Sent from my Verizon Wireless BlackBerry From: Jeffrey Epstein <[email protected]> Date: Sun, 2 Oct 2011 19:40:30 +0200 To: Subject: Re: RRA continued what do you think? „ is that normal? On Sun, Oct 2, 2
From: To: "Jeff Epstein" <[email protected]>, "Diane Weinberg" < Sub
Sent from my Verizon Wireless BlackBerry From: Jeffrey Epstein <[email protected]> Date: Sun, 2 Oct
sk facing a charge of conspiracy to commit racketeering that could carry up to 20 years in prison. "I would sure hate to be in the next wave," said Entin, observing that his client was a minor player compared to those who had inside knowledge of Rothstein's criminal activities. Prosecutors indicated
From: Jeffrey Epstein <jeevacationggmail.com> To: Subject: Re: RRA continued Date: Sun, 02 Oct 2011 17:40:30 +0000 what do you think? „ is that normal? On Sun, Oct 2,
From: Jeffrey Epstein <jeevacationggmail.com> To: Subject: Re: RRA co
From: Jeffrey Epstein <jeevacationggmail.com> To: Subject: Re
sk facing a charge of conspiracy to commit racketeering that could carry up to 20 years in prison. "I would sure hate to be in the next wave," said Entin, observing that his client was a minor player compared to those who had inside knowledge of Rothstein's criminal activities. Prosecutors indicated
to Extradite Alleged Romance Scam Leader OTHER FBI NEWS • FBI Supervisor Hired Prostitutes While on Assignment, Watchdog Says • Mystery Surrounds the Jeffrey Epstein Files After AG Bondi Claims 'Tens of Thousands' of Videos OTHER WASHINGTON NEWS • U.S. Senate Passes Trump's Sweeping Tax-Cut and Spending Bill, Se
ruggle to fulfill that pledge. The article mentioned that the Associated Press spoke with lawyers and law enforcement officials in criminal cases of Epstein and socialite former girlfriend Ghislaine Maxwell who said they hadn't seen and didn't know of a trove of recordings like what Bondi described. Indi
ssignment, Watchdog Says • Mystery Surrounds the Jeffrey Epstein Files After AG Bondi Claims 'Tens of Thou
conviction, appeals." The New York Post (07/01, Downing), NPR (07/01, Chappell), Newsnation (07/01, Menezes, Banfield), Newsnation (07/01, Menezes, Entin), CBS News (07/01, Freiman, Dakss), and CNN (07/01, Wolfe, Romine, et al.) also reported on the story. The FBI is Just One Problem Facing Malik Bea
Entities connected to both Jeffrey Epstein and Entin
Leon Black
PERSON
Stephen Hawking
PERSONVerizon Wireless
ORGANIZATIONRoy Black
PERSONScott Rothstein
PERSON
South Florida
LOCATION
Kaplan
PERSONRothstein Rosenfeldt Adler
ORGANIZATIONPlantation
LOCATIONJeffrey Kaplan
PERSONDimitrouleas
ORGANIZATIONCurtis Renie
PERSONHoward Kusnick
PERSONTD Bank's
ORGANIZATIONCarl Lida
PERSONJon Burstein
PERSONRenie
PERSONAlvin Entin
PERSONStephen Caputi
PERSONWilliam J. Corte
PERSON